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31 “Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Expo
document IMAGES-006-HOUSE_OVERSIGHT_020590.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…34 “President Obama Announces First Steps toward Implementation of New US Export Control System.” White House Office of the Press Secretary. December 9, 2010. https://obamawhitehouse.archives.gov/the -press-office/2010/12/09/president-obama-announces-first-steps-toward-implementa...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

possibility of an appeal. The verdict capped a two-week trial that involved dueling accusations of fraud levied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano...

¢ Kathryn is an attorney who formerly served as White House Counsel to President
document IMAGES-010-HOUSE_OVERSIGHT_030147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rack Obama. She previously worked as Principal Deputy White House Counsel. ¢ Former federal prosecutor who helped lead the government’s case against the former executives of Enron. * In 2006, she delivered the government's closing argument in the trial of former Enron executive...

peace with all four neighboring Arab states. And it can be argued
document IMAGES-011-HOUSE_OVERSIGHT_031837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ighboring Arab states. And it can be argued now that Assad may see negotiations with Israel as a way to climb back from the pariah status he is earning, making him at this juncture truly open to a new peace process. Such thinking, whether in Jerusalem or the White House, is fool...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Wine, Jamie Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Times appears to be the first media to report on the verdict. Latham references are highlighted: BUSINESS Federal jury decides Middle East bank did not d...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6 Ms. Virginia Roberts Giuffre as a Witness in the Crime Victims Rights Act Case 17. One witness who became available to Mr. Edwards and me in the CVRA case was Ms. Virginia Roberts Giuffre. She had previously fled t...

he was the most famous visitor in Hong Kong, his passage through passport control may have
document IMAGES-005-HOUSE_OVERSIGHT_020264.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Liz he was the most famous visitor in Hong Kong, his passage through passport control may have reflected the acquiescence of the Hong Kong authorities to the reported request of China to be rid of Snowden by June 23rd. All we know for certain is that Hong Kong airport police did...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance with their charters. (Al...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

838 TVPA, assault and battery, intentional in- fliction of emotional distress, and negli- gence claims against the SAAR Network are dismissed. Adel Batterjee’s motion to dismiss the Burnett complaint is denied. So ordered. © & KEY NUMBER SYSTEM aMms Lawrence AGEE Plaintiff,...

change, lock in great-state peace. So many desires scatter our minds and when we
document IMAGES-004-HOUSE_OVERSIGHT_018403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

change, lock in great-state peace. So many desires scatter our minds and when we fail to achieve them they erode our will. Here is a basic lesson of accomplishment in any human domain: Better for us to focus on a single aim, and tighten our efforts around that one aim and use suc...

Influence without force: the law of the Internet
document TEXT-001-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Influence without force: the law of the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

Extradition Treaty
document IMAGES-006-HOUSE_OVERSIGHT_021467.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Terri...

1 (Taped statement as follows:)
document IMAGES-001-HOUSE_OVERSIGHT_012283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o™ 2007-04-25 | ay 2 1 (Taped statement as follows:) 2 AGENT RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO prese...